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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807599477 · 807599477 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration807599477

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-05

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Dissolved2024-12-13

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Registered address24 AV DU CEP, 78300 POISSY

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASS BENEDDAOUactive ANNE CHRISTINE GUINactive AUTO ECOLE DRIVING S.E.Kdissolved CH CONCEPTdissolved CHRYSTEL PFIRMANNactive CUSTOM EYESactive DANIEL ROUXELdissolved FOLLOW UPactive GIRLBOY SARLdissolved HLdissolved HOWactive J.A.K.dissolved LAURE COLLIOTactive LES 3 Mdissolved LE SAINT LAURENTactive L G Cdissolved LOUIS GERVAISdissolved MAMEMIactive MERCERIE-SERVICESdissolved MG MERCERIEdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
JEAN MARIE OSMONT	Administrateur	—	France registry
JEAN MARIE OSMONT	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-13Dissolved / struck off